ASANDER INVESTMENT MANAGEMENT LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 5UE

Company number 07971378
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address 2 COLLEGE SQUARE, ANCHOR ROAD, BRISTOL, BS1 5UE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Kenneth Fry as a director on 31 March 2016; Director's details changed for Mr David John Tanner on 7 September 2016. The most likely internet sites of ASANDER INVESTMENT MANAGEMENT LIMITED are www.asanderinvestmentmanagement.co.uk, and www.asander-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Asander Investment Management Limited is a Private Limited Company. The company registration number is 07971378. Asander Investment Management Limited has been working since 01 March 2012. The present status of the company is Active. The registered address of Asander Investment Management Limited is 2 College Square Anchor Road Bristol Bs1 5ue. . COOK, Jeanette is a Secretary of the company. COOK, Jeanette Marie is a Director of the company. FRY, Kenneth is a Director of the company. JENNINGS, Martin is a Director of the company. TANNER, David John is a Director of the company. Secretary INGRAM, Patrick Daniel Williams has been resigned. Director MARTIN SMITH, Andrew Everard has been resigned. Director MEIN, Richard Bruce has been resigned. Director PURCELL, Matthew Ian has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
COOK, Jeanette
Appointed Date: 30 August 2016
Director
COOK, Jeanette Marie
Appointed Date: 07 January 2016
54 years old
Director
FRY, Kenneth
Appointed Date: 31 March 2016
73 years old
Director
JENNINGS, Martin
Appointed Date: 30 August 2016
53 years old
Director
TANNER, David John
Appointed Date: 07 January 2016
46 years old

Resigned Directors

Secretary
INGRAM, Patrick Daniel Williams
Resigned: 30 August 2016
Appointed Date: 16 October 2012
Director
MARTIN SMITH, Andrew Everard
Resigned: 07 January 2016
Appointed Date: 16 October 2012
73 years old
Director
MEIN, Richard Bruce
Resigned: 07 January 2016
Appointed Date: 01 March 2012
62 years old
Director
PURCELL, Matthew Ian
Resigned: 30 August 2016
Appointed Date: 07 January 2016
51 years old

Persons With Significant Control

Parmenion Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASANDER INVESTMENT MANAGEMENT LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
25 Oct 2016
Appointment of Mr Kenneth Fry as a director on 31 March 2016
07 Sep 2016
Director's details changed for Mr David John Tanner on 7 September 2016
07 Sep 2016
Termination of appointment of Patrick Daniel Williams Ingram as a secretary on 30 August 2016
07 Sep 2016
Appointment of Mrs Jeanette Cook as a secretary on 30 August 2016
...
... and 19 more events
19 Dec 2012
Statement of capital following an allotment of shares on 18 December 2012
  • GBP 32,000
26 Oct 2012
Appointment of Mr Andrew Everard Martin Smith as a director
26 Oct 2012
Appointment of Patrick Daniel Williams Ingram as a secretary
30 Mar 2012
Registered office address changed from the Laurels 282 the Common Holt Trowbridge BA14 6QJ United Kingdom on 30 March 2012
01 Mar 2012
Incorporation

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